The Hansen Partnership Limited

Company Name	The Hansen Partnership Limited
Director	Frederico Cesar Pienovi
Company Status	Active
Company Number	08273807
Category	Private Limited Company
Incorporation Date	30 October 2012(11 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Frederico Cesar Pienovi
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Argentinian
Status	Current
Appointed	30 November 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Regional Managing Director Globant Group
Country of Residence	Spain
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Secretary Name	Mr Martin Gonzalo Umaran
Status	Current
Appointed	30 November 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Stephen Michael Crosby
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Hallgate Hexham Northumberland NE46 1XD

Secretary Name	Mrs Genevieve Crosby
Status	Resigned
Appointed	02 May 2014(1 year, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 August 2021)
Role	Company Director
Correspondence Address	26 Hallgate Hexham Northumberland NE46 1XD

Director Name	Mr James Martindale
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2021(8 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2021)
Role	Ceo, Management Consultant
Country of Residence	United States
Correspondence Address	26 Hallgate Hexham Northumberland NE46 1XD

Director Name	Mr David Charles Toole
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2021(8 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	26 Hallgate Hexham Northumberland NE46 1XD

Secretary Name	Mr Satyen Patel
Status	Resigned
Appointed	10 August 2021(8 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2021)
Role	Company Director
Correspondence Address	26 Hallgate Hexham Northumberland NE46 1XD

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Charges

7 January 2021	Delivered on: 27 January 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
5 February 2019	Delivered on: 6 February 2019 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
11 March 2014	Delivered on: 18 March 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 August 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
4 May 2023	Termination of appointment of Frederico Cesar Pienovi as a director on 25 April 2023 (1 page)
4 May 2023	Appointment of Mr Fernando Matzkin as a director on 25 April 2023 (2 pages)
5 December 2022	Accounts for a small company made up to 31 May 2022 (10 pages)
13 June 2022	Previous accounting period extended from 30 March 2022 to 31 May 2022 (1 page)
8 June 2022	Confirmation statement made on 8 June 2022 with updates (8 pages)
17 May 2022	Second filing for the appointment of Federico Cesar Pienovi as a director (3 pages)
17 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 March 2022	Memorandum and Articles of Association (37 pages)
15 March 2022	Change of share class name or designation (2 pages)
16 December 2021	Notification of Globant S.A. as a person with significant control on 30 November 2021 (2 pages)
16 December 2021	Withdrawal of a person with significant control statement on 16 December 2021 (2 pages)
7 December 2021	Registered office address changed from 26 Hallgate Hexham Northumberland NE46 1XD England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 7 December 2021 (1 page)
7 December 2021	Appointment of Mr Martin Gonzalo Umaran as a secretary on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Stephen Michael Crosby as a director on 30 November 2021 (1 page)
7 December 2021	Termination of appointment of Satyen Patel as a secretary on 30 November 2021 (1 page)
7 December 2021	Appointment of Mr Frederico Cesar Pienovi as a director on 30 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 17/05/2022. (3 pages)
7 December 2021	Termination of appointment of David Charles Toole as a director on 30 November 2021 (1 page)
7 December 2021	Termination of appointment of James Martindale as a director on 30 November 2021 (1 page)
3 November 2021	Satisfaction of charge 082738070002 in full (1 page)
16 September 2021	Confirmation statement made on 9 August 2021 with updates (4 pages)
16 September 2021	Satisfaction of charge 082738070003 in full (1 page)
23 August 2021	Notification of a person with significant control statement (2 pages)
23 August 2021	Cessation of Stephen Michael Crosby as a person with significant control on 10 August 2021 (1 page)
18 August 2021	Appointment of Mr James Martindale as a director on 10 August 2021 (2 pages)
17 August 2021	Appointment of Mr Satyen Patel as a secretary on 10 August 2021 (2 pages)
17 August 2021	Termination of appointment of Genevieve Crosby as a secretary on 10 August 2021 (1 page)
17 August 2021	Appointment of Mr David Charles Toole as a director on 10 August 2021 (2 pages)
10 August 2021	Statement of capital following an allotment of shares on 10 August 2021 GBP 10,024 (3 pages)
3 August 2021	Total exemption full accounts made up to 30 March 2021 (11 pages)
27 January 2021	Registration of charge 082738070003, created on 7 January 2021 (57 pages)
23 November 2020	Total exemption full accounts made up to 30 March 2020 (10 pages)
13 October 2020	Memorandum and Articles of Association (23 pages)
13 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 September 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 30 March 2019 (8 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
12 February 2019	Registered office address changed from Queens Hall Beaumont Street Hexham Northumberland NE46 3LS United Kingdom to 26 Hallgate Hexham Northumberland NE46 1XD on 12 February 2019 (1 page)
6 February 2019	Registration of charge 082738070002, created on 5 February 2019 (22 pages)
15 January 2019	Satisfaction of charge 082738070001 in full (1 page)
17 December 2018	Total exemption full accounts made up to 30 March 2018 (8 pages)
19 November 2018	Confirmation statement made on 30 October 2018 with updates (3 pages)
21 December 2017	Total exemption full accounts made up to 30 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 30 March 2017 (10 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 30 March 2016 (4 pages)
10 March 2017	Total exemption small company accounts made up to 30 March 2016 (4 pages)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
7 February 2017	Confirmation statement made on 30 October 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 30 October 2016 with updates (5 pages)
24 January 2017	First Gazette notice for compulsory strike-off (1 page)
24 January 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
12 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
11 November 2016	Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to Queens Hall Beaumont Street Hexham Northumberland NE46 3LS on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to Queens Hall Beaumont Street Hexham Northumberland NE46 3LS on 11 November 2016 (1 page)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,000 (4 pages)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,000 (4 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10,000 (4 pages)
10 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10,000 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 May 2014	Appointment of Mrs Genevieve Crosby as a secretary (2 pages)
7 May 2014	Appointment of Mrs Genevieve Crosby as a secretary (2 pages)
25 April 2014	Director's details changed for Mr Stephen Michael Crosby on 1 April 2014 (2 pages)
25 April 2014	Director's details changed for Mr Stephen Michael Crosby on 1 April 2014 (2 pages)
25 April 2014	Director's details changed for Mr Stephen Michael Crosby on 1 April 2014 (2 pages)
18 March 2014	Registration of charge 082738070001 (24 pages)
18 March 2014	Registration of charge 082738070001 (24 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10,000 (4 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10,000 (4 pages)
2 January 2013	Director's details changed for Mr Stephen Michael Crosby on 19 December 2012 (2 pages)
2 January 2013	Director's details changed for Mr Stephen Michael Crosby on 19 December 2012 (2 pages)
20 December 2012	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
20 December 2012	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
30 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Hansen Partnership Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London